TCLARKE NEWCASTLE LIMITED
30 ST. MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 00385769
- Last Updated: 01 Mar 2024
Company Profile
TCLARKE NEWCASTLE LIMITED was incorporated on Wednesday, February 23, 1944 as a Private Limited Company with registered address in LONDON. TCLARKE NEWCASTLE LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 80 years 11 months and 28 days.
| Name | TCLARKE NEWCASTLE LIMITED |
|---|---|
| Company number | 00385769 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 1944 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST. MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| T. Clarke Plc Moorfields, EC2Y 9AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TCLARKE NEWCASTLE LIMITED | 23 Feb 1944 |
| VEALE-NIXON LIMITED | 12 Sep 2016 |